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Loss or the risk of loss to another person, you may commit the offence of fraud under section 1 of the Fraud Act 2006, the maximum penalty for which is 10 years imprisonment or an unlimited fine, or both. Who needs to complete this form? Any person who is not a conveyancer, or who is not a UK bank or building society, who is lodging one of the following applications with Land Registry. Transfers (whether or not for value). Transfers and deeds relating to the appointment or retir.

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